GREENROAD TECHNOLOGIES UK LIMITED

05840761
PARKER RUSSELL LEVEL 30, THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 18 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 26 Buy now
28 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2023 mortgage Statement of release/cease from a charge 5 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 18 Buy now
22 Aug 2022 officers Appointment of director (Mr Zohar Noach Elhanani) 2 Buy now
22 Aug 2022 officers Termination of appointment of director (David Ripstein) 1 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 18 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 13 Buy now
22 Jun 2020 mortgage Registration of a charge 57 Buy now
04 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2020 officers Change of particulars for director (Mr Haim Shani) 2 Buy now
11 May 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 11 Buy now
01 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 accounts Amended Accounts 9 Buy now
26 Sep 2018 accounts Annual Accounts 11 Buy now
06 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 officers Appointment of director (Mr Haim Shani) 2 Buy now
27 Sep 2017 accounts Annual Accounts 11 Buy now
26 Sep 2017 officers Termination of appointment of director (Zeev Braude) 1 Buy now
26 Sep 2017 officers Appointment of director (Mr David Ripstein) 2 Buy now
26 Sep 2017 officers Termination of appointment of director (Matthew Downie Bridge) 1 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 9 Buy now
07 Apr 2016 annual-return Annual Return 5 Buy now
03 Oct 2015 accounts Annual Accounts 9 Buy now
25 Mar 2015 annual-return Annual Return 5 Buy now
16 Feb 2015 officers Appointment of director (Matthew Downie Bridge) 3 Buy now
16 Feb 2015 officers Termination of appointment of director (Shai Joseph Weiss) 2 Buy now
30 Sep 2014 accounts Annual Accounts 8 Buy now
05 Jun 2014 mortgage Registration of a charge 24 Buy now
27 May 2014 mortgage Registration of a charge 30 Buy now
25 Mar 2014 annual-return Annual Return 5 Buy now
25 Mar 2014 officers Change of particulars for director (Mr Zeev Braude) 2 Buy now
03 Jan 2014 accounts Annual Accounts 9 Buy now
08 Mar 2013 accounts Annual Accounts 9 Buy now
06 Mar 2013 officers Change of particulars for director (Shai Joseph Weiss) 2 Buy now
04 Mar 2013 annual-return Annual Return 5 Buy now
27 Feb 2013 officers Change of particulars for director (Mr Zeev Braude) 2 Buy now
06 Feb 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Jan 2013 officers Appointment of director (Mr Zeev Braude) 2 Buy now
28 Jan 2013 officers Termination of appointment of director (James Heeger) 1 Buy now
08 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
25 Oct 2012 accounts Amended Accounts 9 Buy now
09 Aug 2012 officers Termination of appointment of director (Elie Wurtman) 1 Buy now
29 Jun 2012 annual-return Annual Return 6 Buy now
02 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Dec 2011 officers Appointment of director (James Jim Heeger) 2 Buy now
20 Dec 2011 accounts Annual Accounts 6 Buy now
20 Dec 2011 officers Termination of appointment of director (Pat Burtis) 1 Buy now
05 Jul 2011 annual-return Annual Return 6 Buy now
05 Jul 2011 officers Appointment of director (Mr Pat Burtis) 2 Buy now
04 Jul 2011 officers Termination of appointment of director (Daniel Steere) 1 Buy now
04 Jul 2011 officers Termination of appointment of director (Hod Fleishman) 1 Buy now
07 Jun 2011 capital Return of Allotment of shares 3 Buy now
01 Oct 2010 accounts Annual Accounts 8 Buy now
22 Jul 2010 annual-return Annual Return 6 Buy now
21 Jul 2010 officers Change of particulars for director (Daniel Conrad Steere) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Elie Wurtman) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Shai Weiss) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Hod Fleishman) 2 Buy now
15 Jul 2010 accounts Amended Accounts 7 Buy now
02 Jun 2010 officers Termination of appointment of secretary (Laurence Berkowitz) 1 Buy now
24 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Oct 2009 accounts Annual Accounts 4 Buy now
13 Jul 2009 annual-return Return made up to 08/06/09; full list of members 4 Buy now
05 Dec 2008 incorporation Memorandum Articles 5 Buy now
05 Dec 2008 resolution Resolution 1 Buy now
16 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
16 Sep 2008 officers Secretary appointed mr laurence berkowitz 1 Buy now
16 Sep 2008 officers Appointment terminated secretary nir goldberg 1 Buy now
22 Aug 2008 accounts Annual Accounts 6 Buy now
07 Aug 2008 annual-return Return made up to 08/06/08; full list of members 4 Buy now
08 May 2008 address Registered office changed on 08/05/2008 from the media village 131-151 great titchfield street london W1W 5BB 1 Buy now
18 Mar 2008 officers Director appointed shai weiss 2 Buy now
18 Mar 2008 officers Appointment terminated director ariel cohen 1 Buy now
18 Mar 2008 officers Appointment terminated director ynon kriez 1 Buy now
18 Mar 2008 resolution Resolution 3 Buy now
18 Mar 2008 address Registered office changed on 18/03/2008 from the media village 131-151 great titchfield street london W1W 5BB 1 Buy now
31 Jan 2008 address Registered office changed on 31/01/08 from: st james's court brown street manchester greater manchester M2 2JF 1 Buy now
31 Jan 2008 resolution Resolution 1 Buy now
25 Oct 2007 accounts Annual Accounts 6 Buy now
11 Oct 2007 change-of-name Certificate Change Of Name Company 7 Buy now
01 Oct 2007 officers Secretary resigned 1 Buy now
01 Oct 2007 officers New secretary appointed 2 Buy now
26 Jun 2007 annual-return Return made up to 08/06/07; full list of members 3 Buy now
08 May 2007 officers New director appointed 2 Buy now
28 Mar 2007 officers Secretary resigned 1 Buy now
28 Mar 2007 officers New secretary appointed 2 Buy now